LANDMARK PROPERTY PROJECTS LIMITED

Company number 10469868

2 active persons with significant control / 0 active statements

Mrs Nazmin Moti (Active)

• Correspondence address: 43 Homeway Road, Leicester, England, LE5 5RH
• Notified on: 26 March 2019
• Date of birth: June 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mohamed Farooq Moti (Active)

• Correspondence address: 43 Homeway Road, Leicester, United Kingdom, LE5 5RH
• Notified on: 9 November 2016
• Date of birth: July 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David John Graves (Ceased)

• Correspondence address: 27 Erringtons Close, Oadby, Leicester, United Kingdom, LE2 4RP
• Notified on: 9 November 2016
• Ceased on: 26 March 2019
• Date of birth: January 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%